REPUBLIC OF THE PHILIPPINES

__________________________) S.S.

SECRETARY’S CERTIFICATE

I, ________________________, of legal age, Filipino, with office address at

__________________________________________________, after having been sworn in
accordance with law, hereby depose and say as follows:

1. That I am the duly elected Corporate Secretary of ______________________________, a

corporation duly organized and existing and by virtue of the laws of the Republic of the
Philippines, with principal office and place of business at
_________________________________________________________________.

2. That I am the custodian of the corporate books and records, including the minutes and
resolution of its Board of Directors;

3. That at the special meeting of the Board Of Directors held on _________________, during
which a quorum was present and acted throughout, the following resolution was unanimously
approved:

(Resolution No. 007)

RESOLVED, that following name stated below be hereby authorized to be the designated
representative of the Corporation in all dealings and transaction with the
____________________________________. pertaining to the purchasing of company vehicle,
with power to sign, execute, and to perform any other act as may be necessary or appropriate
to effect the foregoing.

Name Position Specimen Signature

___________________ President __________________

4. That the foregoing resolution has not been altered, modified, nor revoked; and that the same is
now full force and in effect; and

5. That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, I have hereinto affixed my signature this day of _________________ at,
Angeles City, Philippines.

_______________________
Corporate Secretary

Subscribed and sworn to me before me in _________________________, this _____________, affiant

exhibiting to me her Identification no. issued at ______________ on ____________________.

Doc. No. ________;

Page No. ________;
Book No. ________;
Series of ________;

NOTARY PUBLIC